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Alstone Investment AG

Sanctioned entity

Alstone Investment AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALSTONE INVESTMENT AG · Alstone Investment AG · Alstoun Investment AH · Swiru Holding AG · Алстоун Інвестмент АГ				[sources]
Other name	ALSTONE INVESTMENT LTD · ALSTONE INVESTMENT SA · Alstone Investment AG · Alstone Investment Ltd · Alstone Investment SA · 3 more...				[sources]
Incorporation date	1996-05-30 · 1999-01-13				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland · France				[sources]
ICIJ ID	80129879				[sources]
INN	`CHE-103.488.986`				[sources]
LEI	5493009YJ817TFZ7IY48				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5004897527`				[sources]
Previous name	Swiru Holding AG · Swiru Trustee Ltd				[sources]
Registration number	`CH-150.3.002.065-2` · `CH-150.3002065-2` · `CHE-103.488.986` · `QMU9QG7H4LB7`				[sources]
Tax Number	`103488986` · `893478818`				[sources]
Status	ACTIVE · Active				[sources]
Address	380 Avenue Mrs L'D'Beaumont, 06160 Antibes · Matthofstrand 8, 6005 Luzern · ZENTRALSTRASSE 44, 6003 LUZERN, CHE · Zentralstrasse 44, 6003 Luzern · Zentralstrasse 44, 6003 Luzern, Switzerland · 2 more...				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Zentralstrasse 44, 6003 Luzern	Switzerland
380 Avenue Mrs L'D'Beaumont, 06160 Antibes	France
Matthofstrand 8, 6005 Luzern	Switzerland

Assets and shares
Asset	Percentage held	Start date	End date
IFI Estates S.A.	-	2017-12-20	-
Rayblue International Corp.	-	2017-12-20	-
Watertight International Inc.	-	2017-12-20	-
CDA Investment S.A.	-	2017-12-20	-
IFI Estates S.A.	-	2017-12-20	-
VH Estates S.A.	-	2017-12-20	-
Burlington Properties S.A.	-	2017-12-20	-
OFANTO VENTURES LIMITED	-	2017-12-20	-
SGI Investment Group Ltd.	-	2017-12-20	-
SGI Investment Group Ltd.	-	2020-12-13	-
Altitude X3 Ltd	-	-	-
OFANTO VENTURES LIMITED	-	2017-12-20	-
Rayblue International Corp.	-	2017-12-20	-
VH Estates S.A.	-	2017-12-20	-
Burlington Properties S.A.	-	2017-12-20	-
Watertight International Inc.	-	2017-12-20	-

Owners
Owner	Percentage held	Start date	End date
Kats Lorin	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-14	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nsdc-23491-alstoun-investment-ag · oc-companies-fr-893478818 · ofac-38536 · ua-nabc-company-7045-alstone-investment-ag · icijol-80129879 · ua-nazk-company-7045 · lei-5493009YJ817TFZ7IY48 · usgsa-s4mrn6pwp

For experts: raw data explorer

Factsheet Descriptions Data sources

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